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7 Sep 2023, 9:01 pm by renholding
A covered IDI that is a consolidated subsidiary of another entity that is not a covered holding company would be permitted to issue its eligible LTD to a parent entity that controls the covered IDI or to investors that are not affiliates. [read post]
15 Nov 2013, 11:34 am by Bexis
Gottstein immediately sent the confidential documents on to [the reporter] and others. [read post]
7 Mar 2007, 10:58 pm
One of the interesting aspects of this case was the fact that Skyline's method claim recited data being transmitted to and from a "renderer":Claim 1. [read post]
24 May 2012, 11:57 am by Sara Hutchins Jodka
To comply with the SFWA affected entities must: prohibit smoking; post “No Smoking” signs which include the telephone number 1-866-559-OHIO (6446) for reporting violations ? [read post]
9 Mar 2022, 7:27 pm by Riana Pfefferkorn
Like the rest of the Bill of Rights, the Fourth Amendment doesn’t apply to private entities—except where the private entity gets treated like a government actor in certain circumstances. [read post]
20 Sep 2010, 10:08 am by Kara OBrien
  The Reform Act requires the registration of municipal advisers by October 1 and includes financial advisers, guaranteed investment contract brokers, third-party marketers, placement agents, and other entities and individuals that provide municipal advisory services. [read post]
28 Mar 2014, 5:44 pm by Gritsforbreakfast
Does the State agency contract with a facility to confine inmates/residents on behalf of the State agency, other than inmates being temporarily held for transfer to, or release from, a State facility? [read post]
6 Jan 2020, 5:45 am by Kevin Kaufman
The degree to which state tax provisions conform to the federal Internal Revenue Code (IRC) varies, as does the version of that code to which they conform. [read post]
13 May 2011, 6:11 pm by AALRR
Starbucks Corporation,, the Court of Appeal held, among other things, that a plaintiff does not state a viable claim for Labor Code Section 226.7 penalties merely because a wage statement does not contain all of the required information. [read post]
3 Apr 2015, 6:46 am
Approximately four months before Debtor's bankruptcy filing, Kinsey created and became the 100% owner of KTS Transportation, LLC (`KTS’) and Ohio Carrier, LLC, an entity with a name very similar to Debtor's Ohio Carrier Corporation. . . . [read post]
20 Jan 2011, 5:22 pm by Venkat
As the court describes it, Hypertouch is a small provider of email service to about 100 customers. [read post]
31 Jan 2019, 2:19 pm by Alexander J. Davie
An exemption from registration under one law or with one regulator does not mean an exemption from the requirement of other laws or regulatory. [read post]
30 Dec 2014, 4:28 pm by S2KM Limited
The Oregon case, which remains unresolved, names Ringler Associates Incorporated (Ringler), Paul Hoffman (as the individual agent who brokered structured settlement annuities for the named plaintiffs) and John Does 1-100 as defendants. [read post]
25 Aug 2016, 7:51 am by Arina Shulga
 The good news is that this does not affect the amounts that the company can raise in other exempt (non-crowdfunding) offerings during that same 12-month period. [read post]